How Nigeria exited Financial Action Task Force grey list
October 26, 2025 at 02:18 AM
The Financial Action Task Force (FATF) on Friday removed Nigeria from its grey list of countries that should be increasingly monitored for money laundering and terrorist financing risks. Nigeria, enlisted since February 2023, exited the watch-list following Central Bank of Nigeria (CBN’s) Governor, Olayemi Cardoso-led financial sector reforms implementing Anti-Money...
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